LMCC Meeting for 111419
Show Details
Chapters
1. Call to Order 00:00:20
1. Call to Order
2. Introduction of Commissioners 00:00:29
2. Introduction of Commissioners
3. Approval of the Agenda 00:00:54
3. Approval of the Agenda
4. Approval of the Minutes: 00:01:10
4. Approval of the Minutes:
a. 8/8/19 LMCC Full Commission Meeting Minutes 00:01:13
a. 8/8/19 LMCC Full Commission Meeting Minutes
b. 10/15/19 Special Executive Committee Meeting 00:01:34
b. 10/15/19 Special Executive Committee Meeting(FCC Update)
5. Reports: 00:01:50
5. Reports:
a. Treasurer’s Report: 00:01:51
a. Treasurer’s Report:
1). P/L & Balance Sheets for August, Sept., & Oct. 00:01:53
1). P/L & Balance Sheets for August, September and October
2). Approval of Check Disbursements 00:01:59
2). Approval of Check Disbursements for August, September and October
b. Productions Manager: 00:02:14
b. Productions Manager:
1). 2019 Street Reconstruction Project Video 00:02:25
1). 2019 Street Reconstruction Project Video
2). Holiday Concerts and Events 00:06:15
2). Holiday Concerts and Events
3). 2019 LMCC YouTube Channel Viewership 00:07:03
3). 2019 LMCC YouTube Channel Viewership
c. Operations Manager: 00:11:28
c. Operations Manager:
1). August, September and October Ops. Mgr. Report 00:11:32
1). August, September and October Ops. Mgr. Report
2). New PA System in Excelsior 00:12:00
2). New PA System in Excelsior
4). 1st ½ 2020 Contract Producer Contracts 00:14:56
4). 1st ½ 2020 Contract Producer Contracts
3). 2020 VOD Services Contracts 00:15:17
3). 2020 VOD Services Contracts
5). Independence Buildout 00:15:34
5). Independence Buildout
6. New Business: 00:17:29
6. New Business:
a. Proposed Install Locations, 2020 PTZ Systems 00:17:35
a. Proposed Installation Locations for 2020 PTZ Systems
b. Tentative 2020 LMCC Commission Meeting Schedule 00:20:58
b. Tentative 2020 LMCC Commission Meeting Schedule
c. Management Staff Review Committee 00:21:42
c. Management Staff Review Committee
8. Adjourn 00:24:33
8. Adjourn
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